Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
CH01 |
Director's details changed for Mr Jasper Dykes on 18 November 2024
|
|
|
01 Nov 2024 |
PSC07 |
Cessation of Jasper Dykes as a person with significant control on 31 October 2024
|
|
|
01 Nov 2024 |
PSC02 |
Notification of Tainotech Holding Limited as a person with significant control on 31 October 2024
|
|
|
01 Nov 2024 |
CERTNM |
Company name changed pay later group LIMITED\certificate issued on 01/11/24
-
NM04 ‐
Change of name by provision in articles
|
|
|
10 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2024 |
TM01 |
Termination of appointment of Nicholas Michael Caplan as a director on 21 April 2024
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
|
|
|
31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
06 Feb 2023 |
TM01 |
Termination of appointment of Bruce Selwyn Underwood as a director on 6 February 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Kitarack John Chapman as a director on 30 January 2023
|
|
|
02 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
06 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr Kitarack Chapman as a director on 28 July 2022
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Mr Bruce Selwyn Underwood on 26 April 2022
|
|
|
26 Apr 2022 |
AP01 |
Appointment of Mr Bruce Selwyn Underwood as a director on 25 April 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
|
|
|
06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
|
|
|
26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
|
|